64 Queens Gardens Limited

Active03713547 Private company limited by guarantee
Incorporated
15 February 1999 (27 years)
Industry
Residents property management (98000)
Directors
Luca Martino Lombardi
James Patrick Lawson
Accounts type
Dormant
Region
Greater London
Address
Flat 2
64 Queens Gardens
London
W2 3AH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lombardi, Luca Martino
Director · Appointed 7 June 2006
Italian
Born March 1979 (47)
Secretary · Appointed 6 January 2006
British
Director · Appointed 23 November 2001
British
Born March 1963 (63)
Lawson, James Patrick
Director · Appointed 12 March 1999
British
Born May 1972 (54)
Director · Appointed 12 March 1999
British
Born November 1957
Officer history (11 former)
19 October 2006
Resigned Thomas Charles, Anthony as Director
10 June 2006
Appointed Thomas Charles, Anthony as Director
7 June 2006
Appointed Lombardi, Luca Martino as Director
6 January 2006
Resigned Burnett, Annabel Claire as Director
6 January 2006
Resigned Burnett, Annabel Claire as Secretary
6 January 2006
Appointed Young, David Bruce Scope, Sol as Secretary
23 November 2001
Appointed Ludlam, Simon as Director
21 November 2001
Appointed Burnett, Annabel Claire as Secretary
31 July 2001
Resigned Manandhar, Sanjay as Director
31 May 2001
Resigned Birchinall, Timothy Peter as Director
31 May 2001
Resigned Birchinall, Caroline Nancy Partington as Secretary
8 March 2001
Resigned Grogan, Michael Christopher as Director
12 March 2000
Resigned Gardwell Secretaries Limited as Corporate Director
12 March 1999
Appointed Grogan, Michael Christopher as Director
12 March 1999
Resigned Gardwell Secretaries Limited as Corporate Secretary
12 March 1999
Appointed Manandhar, Sanjay as Director
12 March 1999
Appointed Birchinall, Caroline Nancy Partington as Secretary
12 March 1999
Appointed Burnett, Annabel Claire as Director
12 March 1999
Appointed Young, David Bruce Scope, Sol as Director
12 March 1999
Appointed Lawson, James Patrick as Director
12 March 1999
Appointed Birchinall, Timothy Peter as Director
12 March 1999
Resigned Gardwell Nominees Limited as Corporate Director
15 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 February 1999
Appointed Gardwell Nominees Limited as Corporate Director
15 February 1999
Appointed Gardwell Secretaries Limited as Corporate Secretary
15 February 1999
Appointed Gardwell Secretaries Limited as Corporate Director
15 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£0
Employees
4
Debt Ratio
100%
Current Ratio
0.2x

Trend

Employees
0 2 4 2020 2021 2022 2023 2024 2025 4 4 4 4 4 4
Balance sheet detail
202520242023202220212020
Fixed Assets£8,942£8,942£8,942£8,942£8,942£8,942
Current Assets£2,154£3,341£22,109£22,256£18,859£16,428
Cash£3,341£22,109£22,256£18,859£16,428
Creditors (< 1 year)£11,096£12,283£31,051£31,198£27,801£25,370
Net Current Assets(£8,942)(£8,942)(£8,942)(£8,942)(£8,942)(£8,942)
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates15 February 2026
20 November 2025Accounts for a dormant company28 February 2025
17 February 2025Confirmation statement with no updates15 February 2025
26 November 2024Micro company accounts29 February 2024
16 February 2024Confirmation statement with no updates15 February 2024
Show all recent filings

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